Company information:
Maintel Mobile Limited (No: 05644966)
Address: TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT
Status: Liquidation
Incorporated: 12-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2023
Industry Class: 99999 - Dormant Company
Current Director: DANIEL JOHN DAVIES ( DOB: Jul-1978 From: May-2021 )
Current Director: GABRIEL JOSEPH PIRONA ( DOB: Apr-1970 From: Mar-2023 )
Current Director: KEVIN STEVENS ( DOB: May-1965 From: Oct-2019 )
Current Director: WILLIAM DRYSDALE TODD ( DOB: Nov-1958 From: Oct-2011 )
Current Secretary: WILLIAM DRYSDALE TODD ( From: Oct-2011 )
Resigned Director: DAVID BRINDLEY ( DOB: May-1976 From: Jun-2009 To: Jan-2010 )
Resigned Director: EDWARD BUXTON ( DOB: Jan-1961 From: Oct-2011 To: Oct-2019 )
Resigned Director: RUFUS DAMIAN PHILIP GRIG ( DOB: Feb-1969 From: Jun-2020 To: May-2021 )
Resigned Director: IOAN GRIFFITH MACRAE ( DOB: May-1973 From: May-2021 To: Feb-2023 )
Resigned Director: ANGUS JOHN MCCAFFERY ( DOB: Jun-1966 From: Oct-2011 To: Oct-2019 )
Resigned Director: RACHAEL ANN MCKEEVER ( DOB: Jul-1970 From: Aug-2007 To: Oct-2011 )
Resigned Director: TERENCE CHRISTOPHER MCKEEVER ( DOB: Mar-1968 From: Nov-2011 To: Oct-2012 )
Resigned Director: WILLIAM DRYSDALE TODD ( DOB: Nov-1958 From: Oct-2011 To: Jul-2019 )
Resigned Director: MARK VINCENT TOWNSEND ( DOB: Mar-1963 From: Oct-2019 To: Aug-2021 )
Resigned Director: JULIA MARGARET UPTON ( From: Sep-2006 To: Jul-2007 )
Resigned Secretary: RACHAEL ANN MCKEEVER ( DOB: Jul-1970 From: Dec-2005 To: Oct-2011 )
Resigned Secretary: WILLIAM DRYSDALE TODD ( From: Oct-2011 To: Jul-2019 )
Persons of Significant Control:
Maintel Europe Limited, 160 Blackfriars Road, London, SE1 8EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-31)
Maintel Holdings Plc, 160 Blackfriars Road, London, SE1 8EZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-31)